Automated Systems of Financial Investigations: Course of Lectures

This book is an introductory course of lectures which allows learning about one of the largest projects on the creation of information systems in law enforcement authorities of Russia being implemented in the authorities of finan­cial investigations — automated financial investigation systems. The tutorial is intended for students of Lomonosov Moscow State University’s Higher School of State Audit (Department) as well as other educational establishments of law enforcement authorities and employees of the authorities of financial investiga­tions, and all the other readers interested in the problems of creation of infor­mation and analytical support systems for prevention of economic (financial) crime. 

The course of lectures is written for Bachelor students in the specialty 030900 “Legal Studies”, field of study “Economic Crime Investigation”.